December 13, 2021 at 7:00 PM - Regular Meeting

I. CALL TO ORDER FOR 7:00 P.M. REGULAR BOARD MEETING

II. FIRST ORDER OF BUSINESS

II.A. Announcement by the chairperson whether a quorum is present, and that the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.

II.B. Invocation

II.C. Pledge of Allegiance to the American and Texas Flags - John Haley ES

II.D. Recognition of the Teacher of the Month - Rebecca Treminio, Schulze ES

II.E. Recognition of the Employee of the Month - Blanca Arevalo, Secretary, John Haley ES

II.F. Recognition of the Guest Educator of the Month - Ginger D'Angelo, MacArthur HS

II.G. Special Recognition

II.G.1. Recognition of the 2021 IISD Christmas Card Winner - Isaiah Rivera from Elliott ES (G. Lawrence/I. Little)

II.G.2. Recognition of the Texas Association for Health, Physical Education, Recreation and Dance 2021 Honor Award - Dr. Sandi Cravens (G. Lawrence/I. Little)

II.G.3. Recognition of the Barbara Bush Foundation's Dyer Pearl Literacy Award - Delia Watley  (O. Rosenberger)

II.G.4. Recognition of MacArthur High School Culinary Arts/Hospitality Program-Central Market Presentation (Z. Moore/I. Little)

II.H. Public Comment

III. ACTION ITEMS

III.A. Consider Approval of Consent Agenda Items:

III.A.1. Consider Approval of Minutes of the Work Session on November 15, 2021 and the Regular Meeting on November 15, 2021 (M. Hernandez)

III.A.2. Consider Approval of Financial Statement for October 2021 (A.D. Jenkins)

III.A.3. Consider Approval of Resolution and Order No. 21-22-04 Authorizing December Amendment to the 2021-2022 Budget (A.D. Jenkins)

III.A.4. Consider Approval of Supplements to Irving ISD Tax Rolls (A.D. Jenkins)

III.A.5. Consider Approval of First Reading of Proposed Revisions to the Local Policies as Applicable per Department Updates and TASB Updates 118: EHAA (LOCAL): Basic Instructional Program - Required Instruction (ALL LEVELS), EHBC (LOCAL): Special Programs - Compensatory/Accelerated Services, EIE (LOCAL): Academic Achievement - Retention and Promotion, FDE (LOCAL): Admission - School Safety Transfers, FEA (LOCAL): Attendance - Compulsory Attendance, FEC (LOCAL): Attendance - Attendance for Credit, FFG (LOCAL): Student Welfare - Child Abuse and Neglect, FL (LOCAL): Student Records (E. Kolni)

III.A.6. Consider Approval of Item No. 2022-17 Approving the Renewal of Region 10 Multi-Region Purchasing Cooperative (R10MRPC) Interlocal Agreement for SY 2022-2023, for the Purchase of Mainline Food Items, Supplemental Nutrition Products, Chemicals, Beverages, Ice Cream, Sanitation Systems and Commodity Processing (O. Rosenberger)

III.A.7. Consider Approval of Final Payment and Closeout Documentation for the Career and Technical Education (CTE) Laboratory/Classroom Addition and Renovation Projects at Irving HS, MacArthur HS, and Nimitz HS. (J. Scrivner/A. Smith)

III.A.8. Consider Acceptance of Gifts and Donations to the District

IV. OTHER BUSINESS

IV.A. Written Reports

IV.A.1. Division Reports

IV.A.1.a. Business Services

• Total Tax Collections
• Payroll
• Investment Earnings

IV.A.1.b. Support Services

• Monthly Maintenance Work Order Summary Report (J. Scrivner)

IV.A.1.c. Human Resources

IV.B. Announcements

IV.B.1. Administration

IV.B.1.a. Superintendent Announcement(s)

IV.B.2. Board of Trustees

IV.B.2.a. Individual Trustee Report on IISD Student Activity/Event

V. EXECUTIVE SESSION

VI. RECONVENE from Closed Meeting for Action Relative to Items Covered in Such Meeting.

VII. ADJOURNMENT